MILTIADES LIMITED

Company number 03217205

Date	Type	Description	View / Download
29 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Jul 2019	DS01	Application to strike the company off the register	(1 page)
17 Jul 2019	SH02	Statement of capital on 28 June 2019 GBP 7,375,116	(4 pages)
09 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	(3 pages)
03 Jul 2019	SH01	Statement of capital following an allotment of shares on 28 June 2019 GBP 8,003,802	(3 pages)
11 Jun 2019	TM02	Termination of appointment of Jessel Nazir Shah-Gair as a secretary on 30 May 2019	(1 page)
11 Jun 2019	AP03	Appointment of Mr Sam Anthony Mazzu as a secretary on 31 May 2019	(2 pages)
06 Jun 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
17 Apr 2019	AP01	Appointment of Mrs Lacey Hohmann Melancon as a director on 3 April 2019	(2 pages)
17 Apr 2019	TM01	Termination of appointment of Catherine Lueck Zabel as a director on 3 April 2019	(1 page)
09 Jan 2019	CH01	Director's details changed for Mr James Andrew Edens on 1 January 2019	(2 pages)
09 Jan 2019	CH03	Secretary's details changed for Mr Jessel Nazir Shah-Gair on 1 January 2019	(1 page)
29 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
29 Aug 2018	CC04	Statement of company's objects	(2 pages)
09 Aug 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
09 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	(3 pages)
11 May 2018	AP01	Appointment of Mr James Andrew Edens as a director on 11 May 2018	(2 pages)
26 Apr 2018	PSC08	Notification of a person with significant control statement	(2 pages)
10 Jul 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
04 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with updates	(4 pages)
01 Nov 2016	AD01	Registered office address changed from Capital House 25 Chapel Street London NW1 5DQ to 91 Wimpole Street London W1G 0EF on 1 November 2016	(1 page)
20 Jul 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
19 Jul 2016	AP03	Appointment of Mr Jessel Nazir Shah-Gair as a secretary on 19 July 2016	(2 pages)
19 Jul 2016	TM02	Termination of appointment of Kathryn Jane Thom as a secretary on 19 July 2016	(1 page)